MACMILLAN AND WRIGHT LIMITED
Company Documents
Date | Description |
---|---|
28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
30/11/2130 November 2021 | Return of final meeting in a creditors' voluntary winding up |
30/01/2030 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2020:LIQ. CASE NO.2 |
20/03/1920 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2019:LIQ. CASE NO.2 |
16/03/1816 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.2 |
03/07/173 July 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
01/03/171 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2017 |
01/03/171 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2017 |
02/02/172 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/01/1716 January 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
06/12/166 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
29/09/1629 September 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
07/09/167 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT 17 THE QUADRANGLE THE DRIFT, NACTON ROAD IPSWICH IP3 9QR |
13/07/1613 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER HARRALL |
31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
09/06/159 June 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF |
29/05/1529 May 2015 | DIRECTOR APPOINTED MR CHISTOPHER BRIAN HARRALL |
21/04/1521 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
21/04/1521 April 2015 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK LEDGER |
04/11/144 November 2014 | DIRECTOR APPOINTED MR KEVIN JAMES WARD |
04/11/144 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRATT |
10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/05/1427 May 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013157150004 |
20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013157150003 |
11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVID WRIGHT / 24/01/2013 |
05/11/125 November 2012 | SECRETARY APPOINTED MR MARK LEDGER |
05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MACMILLAN |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MACMILLAN |
10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KELLY |
16/12/1016 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
10/12/1010 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/12/1010 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 150000 |
19/11/1019 November 2010 | SAIL ADDRESS CREATED |
19/11/1019 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 16A FALCON STREET IPSWICH IP1 1SL |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACMILLAN / 31/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN BENEDICT KELLY / 31/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVID WRIGHT / 31/03/2010 |
09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
03/08/073 August 2007 | £ IC 300000/225000 04/07/07 £ SR 75000@1=75000 |
21/07/0721 July 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/06/0726 June 2007 | NC INC ALREADY ADJUSTED 12/06/07 |
26/06/0726 June 2007 | CAPIT £299,700 12/06/07 |
26/06/0726 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/0726 June 2007 | £ NC 1000/1000000 12/0 |
10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/053 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
23/05/0123 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
23/04/9323 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
09/04/929 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
12/04/9112 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
12/04/9012 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
17/05/8917 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
29/09/8829 September 1988 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 51 WESTGATE STREET IPSWICH 1P1 3DX SUFFOLK |
01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
27/08/8727 August 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
17/10/8617 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
01/06/771 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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